OUTCOME/PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF RAGHUVANSH AGROFARMS LIMITED
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Raghuvansh Agrofarms Ltd held its 29th Annual General Meeting on 24th September 2025 in New Delhi, chaired by Mr. Anand Kumar Mishra. The meeting ran from 02:00 PM to 02:30 PM, with Mr. Vaibhav Agnihotri appointed as Scrutinizer for the voting process (conducted via Poll). Four resolutions were transacted: (1) adoption of the Profit & Loss statement, Balance Sheet, and Directors' and Auditors' reports for FY ending 31st March 2025; (2) re-appointment of Ms. Renu Agarwal (DIN: 01767959) as Director retiring by rotation; (3) regularization of appointment of Ms. Kavya Agarwal as Non-Executive Non-Independent Director; and (4) appointment of M/s V. Agnihotri & Associates as Secretarial Auditors for a 5-year term. All resolutions were passed as Ordinary Resolutions. Voting results are to be announced within 48 hours and uploaded on the company website and BSE portal.
This is a routine AGM compliance filing with no major strategic or material announcements. All four items are standard governance matters — financial statement approval, director re-appointment, director regularization, and secretarial auditor appointment — and are unlikely to have a meaningful impact on the stock price.